Place your ads here email us at info@blockchain.news
crypto red flags Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto red flags

Time Details
2025-09-11
15:13
Bubblemaps: $MYX Team-Linked Wallets Claimed $170M Airdrop—On-Chain Red Flags Traders Should Watch

According to Bubblemaps on X, Sep 11, 2025, on-chain clustering ties $MYX team-associated wallets to addresses that claimed about $170 million from the project’s airdrop (source: Bubblemaps on X, Sep 11, 2025). According to Bubblemaps, these wallets were flagged as directly connected to the team and framed as a potential inside-job risk for distribution integrity (source: Bubblemaps on X, Sep 11, 2025). According to Bubblemaps, the concentration of airdropped tokens among team-linked wallets represents a material on-chain red flag that traders should monitor for potential market impact on $MYX (source: Bubblemaps on X, Sep 11, 2025).

Source
2025-06-16
14:18
WhiteRock (WHITE) Raises Major Red Flags: Anonymous Team, Faked Partnerships, and USDX Backing Concerns

According to ZachXBT, WhiteRock (WHITE) surfaced in late 2024 with several significant risk indicators for traders. The project is led by an anonymous team with no verifiable track record, has been called out for faking partnerships, and operates multiple side wallets funded through instant exchanges. Additionally, the team is accused of exaggerating user numbers and providing unclear details regarding its USDX backing. These factors highlight substantial risks for investors and suggest extreme caution when trading WHITE tokens. Source: ZachXBT on Twitter (June 16, 2025).

Source